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Investor Relations

Annual Stockholders’ Meeting

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2024 ASM

The 2024 Annual Stockholders’ Meeting (ASM) of Benguet Corporation (the “Company”) is scheduled on December 20, 2024 Friday at 3:00pm. The Board of Directors of the Company has approved the holding of virtual ASM with record date October 7, 2024 for stockholders entitled to notice of and to vote at this meeting. To ensure the maximum participation of the stockholders, the Board has authorized the shareholders to participate via remote communication and to exercise their vote in absentia pursuant to the provisions of SEC.

Register Here

Ballot/Proxy Form for Holders of Common Class A and Convertible Preferred Class A

Ballot/Proxy Form for Holders of Common Class B

Video Recording of BenguetCorp 2020 Annual Stockholders’ Meeting

Video Recording of BenguetCorp 2021 Annual Stockholders’ Meeting

Video Recording of BenguetCorp 2022 Annual Stockholders’ Meeting

Video Recording of BenguetCorp 2023 Annual Stockholders’ Meeting

More than a Century of Building Communities
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7th Floor, Universal Re Building, 106 Paseo de Roxas Makati City 1226 Philippines
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dataprotection@benguetcorp.com
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  • Home
  • About Us
    • Our History
    • Our Company
    • Mission, Vision & Core Values
    • Board of Directors & Executive Officers
    • Businesses
    • Exploration, Research and Development
    • Public Ownership
    • Top 100 Shareholders
  • Corporate Governance
    • Board Committee and Members
    • Board Committee Charters
    • Annual Corporate Governance Report
    • Policies
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Employee Code of Conduct
  • Investor Relations
    • Financial Highlights
    • Dividend Information
    • Share Information
    • Stock Price Historical Data
    • Investor Relations Office
    • Stock Transfer Agent
    • Annual Stockholders’ Meeting
    • Shareholder Rights
    • President’s Message
  • Company Disclosures
    • SEC Filings and Other Disclosures
    • Minutes of All General or Special Stockholders Meetings
    • Notice of Annual Stockholders’ Meeting
    • Board Committee Meetings
  • Sustainability
  • Press Materials & News
  • Careers
  • Contact Us
  • Address
7th Floor, Universal Re Building, 106 Paseo de Roxas Makati City 1226 Philippines
  • Email
webadmin@benguetcorp.com
dataprotection@benguetcorp.com
  • Telephone
+63 2 8812 1380